Esscube Fin Man PVT LTD
About Esscube Fin Man PVT LTD
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Esscube Fin Man PVT LTD was a private limited company based in I,Gwalior M.P., Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 17 August 1994.
Registered with ROC Gwalior under CIN U65993MP1994PTC008559.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.
Office: Mp, I Gwalior M.P., Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressMp, I Gwalior M.P., Madhya Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Esscube Fin Man PVT LTD
No directors are listed for Esscube Fin Man in the MCA records available to us.
Financials of Esscube Fin Man PVT LTD
Ten-year financial statements for Esscube Fin Man PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Esscube Fin Man
Esscube Fin Man PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esscube Fin Man
Employment history and EPFO contributions of people linked to Esscube Fin Man.
Employee and EPFO history for Esscube Fin Man PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Esscube Fin Man
GST registrations and filing compliance for Esscube Fin Man PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Esscube Fin Man
Credit ratings, litigation, and regulatory alerts for Esscube Fin Man PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Esscube Fin Man
MSME payment history for Esscube Fin Man PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Esscube Fin Man
Corporate group structure for Esscube Fin Man PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Esscube Fin Man
MCA filings and documents for Esscube Fin Man PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Esscube Fin Man
Frequently Asked Questions about Esscube Fin Man PVT LTD
Esscube Fin Man has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Esscube Fin Man is a struck-off private limited company in the financial services sector based in I,Gwalior M.P, Madhya Pradesh, India. It was incorporated on 17 August 1994 and is registered under CIN U65993MP1994PTC008559. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Esscube Fin Man is U65993MP1994PTC008559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Esscube Fin Man is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Mp, I Gwalior M.P., Madhya Pradesh, India.
Esscube Fin Man can be reached at the registered office: Mp, I Gwalior M.P, Madhya Pradesh, India.